FOCAL by Mozn is a suite of products that leverage our powerful AI and machine learning technology to answer the challenges of AML compliance and Fraud Prevention in Emerging Markets.
Cost / License
- Paid
- Proprietary
Platforms
- Online


Bureau ID is described as 'Bureau provides a no-code identity and risk orchestration platform that powers fraud-free customer interactions for the entire customer journey. Bureau delivers an efficient, one API platform that allows users to drag and drop custom risk rules tailored to their industry needs' and is an app. There are seven alternatives to Bureau ID for a variety of platforms, including Web-based, SaaS, Android, iPhone and iPad apps. The best Bureau ID alternative is Focal. It's not free, so if you're looking for a free alternative, you could try Trust Swiftly or iDenfy. Other great apps like Bureau ID are Udentify, ID.me, Mati and Blockpass.
FOCAL by Mozn is a suite of products that leverage our powerful AI and machine learning technology to answer the challenges of AML compliance and Fraud Prevention in Emerging Markets.


Trust Swiftly provides flexible and accurate identity verifications with over 15 different verification methods. Trust Swiftly is easily customizable through our dashboard and configurable with your business to optimize your customer's experience with frictionless verifications.

Identity verification service helps businesses, just like yours, to reduce fraud and make user onboarding smooth, quick and profitable. By turning the customer's device into – 24/7 ID scanning terminal and facial recognition system.




Identity proofing & Biometric Authentication
Udentify assists businesses with proving someone is who they say they are or how old they are when onboarding customers for services and later authenticating customers to use those services.

ID.me provides secure identity proofing, authentication, and group affiliation verification for government and businesses across sectors.
Online identity verification platform for fast-growing companies. Increase safety on your product, and comply with KYC / AML regulations.




Pay-as-you-go, digital identity management SaaS for regulated & increasingly remote industries, providing simple merchant dashboard, fast secure onboarding & KYC/AML screening. Users easily create verified, reusable ID profile for 1-click signups.



